Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
900,000

Past Directors

Kalpathy Viswanathan Sriram
Kalpathy Viswanathan Sriram
Additional Director
over 10 years ago
Shanmugasundaram Nanjundeswaran
Shanmugasundaram Nanjundeswaran
Additional Director
over 10 years ago
Ramakrishnan Srinivasan .
Ramakrishnan Srinivasan .
Additional Director
over 12 years ago
Raja Mahmood Ali Baboo Prince Faraqualeeth
Raja Mahmood Ali Baboo Prince Faraqualeeth
Additional Director
over 12 years ago
Balasubramanian Murugesan
Balasubramanian Murugesan
Additional Director
over 12 years ago
Lata Sriram
Lata Sriram
Director
about 14 years ago
Nanchundasami Shanmuga Sundaram
Nanchundasami Shanmuga Sundaram
Director
about 14 years ago
Ramachandran Vairavasundaram
Ramachandran Vairavasundaram
Director
about 14 years ago

Documents

Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-27112019-signed
Form DPT-3-13072019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form ADT-1-22012019_signed
Copy of written consent given by auditor-22012019
Copy of the intimation sent by company-22012019
Copy of resolution passed by the company-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Optional Attachment-(1)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
List of share holders, debenture holders;-23112017